Who owns IVAN EREMIA?

No ownership or control links for IVAN EREMIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN EREMIA's risk level?

IVAN EREMIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN EREMIA appear across sources?

IVAN EREMIA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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IVAN EREMIA

Name: IVAN EREMIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN EREMIA, Person, CY

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

IVAN EREMIA
- LEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITED· Secretary· via Cyprus DRCOR
- EVENTS4U WW LTD· Secretary· via Cyprus DRCOR
- TEAM4U CY LTD· Director· via Cyprus DRCOR
- I.N. CONCERT4U LTD· Secretary· via Cyprus DRCOR
- VANKOS RENT CAR LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN EREMIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IVAN EREMIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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EVENTS4U WW LTD
Also holds roles at 2 other companies
- DARYA CHUKHRIYENKOSecretary
- DARYA CHUKHRIYENKODirector
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I.N. CONCERT4U LTD
Also holds roles at 1 other company
- NATALIJA KUDRAVCEVA Για IVAN EREMIAAlternate Director
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LEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITED
Also holds roles at 1 other company
- REGINA TARASYUKDirector
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TEAM4U CY LTD
Also holds roles at 3 other companies
- ALEKSEI LEBEDIKOVDirector
- DARYA CHUKHRIYENKOSecretary
- EVGENII KORZHOVDirector
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VANKOS RENT CAR LTD
Also holds roles at 1 other company
- VONTURM ASSOCIATES LTDSecretary

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN EREMIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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